Belarus: Freezing of Assets

(asked on 4th June 2021) - View Source

Question to the Foreign, Commonwealth & Development Office:

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, how many financial investigations on Belarussian assets in the UK (a) the Government has undertaken and (b) have led to asset freezes or other repercussions.


Answered by
Wendy Morton Portrait
Wendy Morton
This question was answered on 9th June 2021

We are considering all appropriate and effective means of constraining the finances of the Lukashenko regime. We have already imposed over 90 designations in response to the fraudulent elections and subsequent human rights violations in Belarus and are currently examining the evidence for further designation. We have taken decisive action to tackle economic crime - introducing a range of powers in recent years including account freezing orders and unexplained wealth orders, establishing a new global anti-corruption sanctions regime, and strengthening anti-money laundering requirements on relevant businesses. We will consider all further appropriate and effective measures to prevent the Belarusian regime from making money in the UK.

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